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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Gnodde, John Andrew
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2005-02-23 ~ 2008-07-10
    OF - Director → CIF 0
  • 2
    Gray, Ian
    Born in November 1949
    Individual (69 offsprings)
    Officer
    (before 1992-05-02) ~ 1996-10-31
    OF - Director → CIF 0
  • 3
    Coates, Trevor Marwood
    Born in October 1946
    Individual (44 offsprings)
    Officer
    2006-02-28 ~ 2007-05-21
    OF - Director → CIF 0
  • 4
    Brown, Gary James
    Born in March 1966
    Individual (44 offsprings)
    Officer
    2004-04-21 ~ 2007-09-28
    OF - Director → CIF 0
  • 5
    York, Ian
    Born in May 1959
    Individual (30 offsprings)
    Officer
    2015-03-25 ~ 2015-11-27
    OF - Director → CIF 0
  • 6
    Moore, Cornus
    Born in February 1950
    Individual (19 offsprings)
    Officer
    1994-09-30 ~ 1997-06-04
    OF - Director → CIF 0
    1997-06-04 ~ 2008-07-10
    OF - Director → CIF 0
  • 7
    Suleman, Ebrahim
    Born in June 1956
    Individual (20 offsprings)
    Officer
    2008-05-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Mulcahy, Geoffrey John, Sir
    Born in February 1942
    Individual (26 offsprings)
    Officer
    2005-02-23 ~ 2007-05-25
    OF - Director → CIF 0
  • 9
    Sisson, Hamish Paul
    Individual (11 offsprings)
    Officer
    1995-06-30 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 10
    Fouche, Jacobus Johannes
    Born in April 1948
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1998-09-16
    OF - Director → CIF 0
  • 11
    Letham, Ian Ritchie
    Individual (12 offsprings)
    Officer
    1992-10-19 ~ 1993-08-27
    OF - Secretary → CIF 0
  • 12
    Jackson, John Bernard Haysom
    Born in May 1929
    Individual (45 offsprings)
    Officer
    (before 1992-05-02) ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Mcleod, Gerald John Moreton
    Born in August 1937
    Individual (7 offsprings)
    Officer
    (before 1992-05-02) ~ 2001-11-15
    OF - Director → CIF 0
  • 14
    Louw, Jacobus Adriaan
    Born in January 1944
    Individual (1 offspring)
    Officer
    1994-06-03 ~ 1997-02-14
    OF - Director → CIF 0
  • 15
    Ellis, Roy George
    Born in September 1970
    Individual (63 offsprings)
    Officer
    2013-05-28 ~ 2015-03-25
    OF - Director → CIF 0
  • 16
    Wiese, Christoffel Hendrik
    Born in September 1941
    Individual (27 offsprings)
    Officer
    1994-06-03 ~ 2008-07-10
    OF - Director → CIF 0
  • 17
    Tayub, Abdul Rashid
    Born in September 1948
    Individual (16 offsprings)
    Officer
    2008-08-18 ~ 2013-04-22
    OF - Director → CIF 0
  • 18
    Marra, Francis Owen
    Born in October 1954
    Individual (14 offsprings)
    Officer
    2001-02-14 ~ 2002-03-13
    OF - Director → CIF 0
  • 19
    Visser, Johan Jacobus
    Born in July 1947
    Individual (21 offsprings)
    Officer
    1997-03-03 ~ 2002-11-22
    OF - Director → CIF 0
  • 20
    Silcock, Stuart Andrew
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2001-06-15 ~ 2005-07-27
    OF - Director → CIF 0
  • 21
    Le Roux, Jan Frederik
    Born in June 1950
    Individual (1 offspring)
    Officer
    1997-06-04 ~ 1999-05-31
    OF - Director → CIF 0
  • 22
    Richards, John
    Born in January 1947
    Individual (1 offspring)
    Officer
    2005-02-23 ~ 2013-03-31
    OF - Director → CIF 0
  • 23
    Page, Graham John
    Born in January 1949
    Individual (19 offsprings)
    Officer
    2024-03-28 ~ 2025-10-31
    OF - Director → CIF 0
  • 24
    Roshier, Christopher Edward
    Born in March 1946
    Individual (18 offsprings)
    Officer
    (before 1992-05-02) ~ 1997-06-04
    OF - Director → CIF 0
  • 25
    Ellis, Robert Keith
    Born in September 1951
    Individual (122 offsprings)
    Officer
    (before 1992-05-02) ~ 1996-08-16
    OF - Director → CIF 0
  • 26
    Kemp, Helen Anne
    Individual (23 offsprings)
    Officer
    1993-08-27 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 27
    Roelofse, Hendrik
    Born in October 1952
    Individual (28 offsprings)
    Officer
    1994-09-30 ~ 2004-04-21
    OF - Director → CIF 0
    Roelofse, Hendrik
    Individual (28 offsprings)
    Officer
    1996-12-06 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 28
    Burdon, Peter
    Born in February 1960
    Individual (31 offsprings)
    Officer
    2007-05-21 ~ 2008-11-12
    OF - Director → CIF 0
  • 29
    Monro, Angus
    Born in June 1949
    Individual (29 offsprings)
    Officer
    2002-07-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 30
    Haughton, Townsend Andrew
    Born in November 1945
    Individual (11 offsprings)
    Officer
    1994-06-03 ~ 1997-06-04
    OF - Director → CIF 0
  • 31
    Patel, Hemant
    Born in May 1961
    Individual (41 offsprings)
    Officer
    2015-11-27 ~ 2020-07-20
    OF - Director → CIF 0
    Patel, Hemant
    Individual (41 offsprings)
    Officer
    2017-11-23 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 32
    Kerrison, Michael Arthur
    Born in July 1962
    Individual (46 offsprings)
    Officer
    (before 1992-05-02) ~ 1993-05-02
    OF - Director → CIF 0
    Kerrison, Michael Arthur
    Individual (46 offsprings)
    Officer
    (before 1992-05-02) ~ 1992-10-19
    OF - Secretary → CIF 0
  • 33
    Tayub, Shehzad
    Born in September 1985
    Individual (45 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
    Tayub, Abdul Aziz
    Born in October 1955
    Individual (45 offsprings)
    Officer
    2007-07-26 ~ 2024-03-28
    OF - Director → CIF 0
  • 34
    Stassen, Carel
    Born in June 1950
    Individual (28 offsprings)
    Officer
    2001-11-15 ~ 2003-04-02
    OF - Director → CIF 0
  • 35
    Tomlinson, Anne Judith
    Born in October 1945
    Individual (4 offsprings)
    Officer
    2008-08-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 36
    Chovil, Edward Roger Clive
    Born in September 1945
    Individual (5 offsprings)
    Officer
    2002-02-13 ~ 2005-07-27
    OF - Director → CIF 0
  • 37
    Phillips, Tristan Hayman
    Born in June 1982
    Individual (22 offsprings)
    Officer
    2024-03-28 ~ 2024-06-11
    OF - Director → CIF 0
  • 38
    Collinson, Martin Donald
    Individual (13 offsprings)
    Officer
    2004-06-30 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 39
    CROWN CREST GROUP LIMITED
    05700180
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 40
    SEAHAM INVESTMENTS LIMITED
    - now 06240557
    PIMCO 2643 LIMITED - 2007-05-17
    Crown Crest, Desford Lane, Kirby Muxloe, Leicester, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-10-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INSTORE LIMITED

Period: 2010-04-22 ~ now
Company number: 00347453 02098758
Registered names
INSTORE LIMITED - now 02098758
INSTORE PLC. - 2010-04-22 02098758
INSTORE PLC - 2010-04-22 02098758
BROWN & JACKSON PLC - 2005-08-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
28,575 GBP2024-03-31
29,739 GBP2023-03-31
Debtors
1,280 GBP2024-03-31
61,001,280 GBP2023-03-31
Cash at bank and in hand
193 GBP2024-03-31
193 GBP2023-03-31
Total Assets Less Current Liabilities
30,102 GBP2024-03-31
60,847,814 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
27,168,711 GBP2023-03-31
Share premium
0 GBP2024-03-31
97,793,946 GBP2023-03-31
Revaluation reserve
25,558 GBP2024-03-31
25,558 GBP2023-03-31
Capital redemption reserve
7,432,415 GBP2024-03-31
1,552,704 GBP2023-03-31
Other miscellaneous reserve
4,795,022 GBP2024-03-31
4,795,022 GBP2023-03-31
Retained earnings (accumulated losses)
-12,223,893 GBP2024-03-31
-70,488,127 GBP2023-03-31
Equity
30,102 GBP2024-03-31
60,847,814 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
61,020 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
32,445 GBP2024-03-31
31,281 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,164 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
28,575 GBP2024-03-31
29,739 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
61,000,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,280 GBP2024-03-31
1,280 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,280 GBP2024-03-31
Amounts falling due within one year, Current
61,001,280 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-54 GBP2024-03-31
-54 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
183,452 GBP2023-03-31
Creditors
Current
-54 GBP2024-03-31
183,398 GBP2023-03-31
Related profiles found in government register
  • INSTORE LIMITED
    Info
    INSTORE PLC. - 2010-04-22
    INSTORE PLC - 2010-04-22
    INSTORE PLC. LIMITED - 2010-04-22
    BROWN & JACKSON PLC - 2010-04-22
    Registered number 00347453
    Sharman House The Oval, 57 New Walk, Leicester LE1 7EA
    PRIVATE LIMITED COMPANY incorporated on 1938-12-17 (87 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • INSTORE LIMITED
    S
    Registered number 00347453
    Desford Lane, Kirby Muxloe, Leicester, United Kingdom, LE9 2BJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • INSTORE LIMITED
    S
    Registered number 00347453
    Desford Lane, Kirby Muxloe, Leicestershire, United Kingdom, LE9 2BJ
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • INSTORE LIMITED
    S
    Registered number 347453
    Instore Ltd, Desford Lane, Kirby Muxloe, Leicester, England, LE9 2BJ
    Limited Company in England & Wales, England
    CIF 3
  • INSTORE LIMITED
    S
    Registered number 347453
    Instore Ltd, Desford Lane, Kirby Muxloe, Leicester, England, LE9 2BJ
    Limited Company in England & Wales, United Kingdom
    CIF 4
  • INSTORE LIMITED
    S
    Registered number 00347453
    Trident Business Park, Leeds Road, Huddersfield, England, HD2 1UA
    Limited Company in England & Wales, England
    CIF 5
  • INSTORE LIMITED
    S
    Registered number 00347453
    Trident Business Park, Leeds Road, Huddersfield, United Kingdom, HD2 1UA
    Limited Company in England & Wales, England
    CIF 6 CIF 7
  • INSTORE LIMITED
    S
    Registered number 00347453
    Trident Business Park, Neptune Way, Leeds Road, Huddersfield, England, HD2 1UA
    Limited Company in England & Wales, England
    CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    BROWN & JACKSON (PROPERTIES) LIMITED
    01353896 02482274... (more)
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    BROWN & JACKSON ENTERPRISE PROPERTIES (MANCHESTER) LIMITED
    - now 02482174 02482274... (more)
    BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20
    EARNDRIVE LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    BROWN & JACKSON ENTERPRISE PROPERTIES (MIDLANDS) LIMITED
    - now 02482274 02482174... (more)
    BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20
    NOTEDEEP LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    INSTORE GROUP LIMITED
    - now 02105209
    PHANTOMTHUNDER LIMITED - 2003-07-10
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    INSTORE RETAILING LIMITED
    - now 01330505
    POUNDSTRETCHER STORES LIMITED - 2003-07-10
    LORIEN LABORATORIES LIMITED - 1983-02-14
    LALKNOLL LIMITED - 1978-12-31
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    MODERN MARKET RETAILING LIMITED
    - now 03764218
    MASS MARKET RETAILING LIMITED - 2000-05-12
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    NORTH SHOE LIMITED
    - now 01223702
    BROWN & JACKSON (RETAIL) LIMITED - 2000-02-10
    BROWN & JACKSON (DEVELOPMENTS) LIMITED - 1987-10-08
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    PENNYWISE (MAIL ORDER) LIMITED
    03746291
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    POUNDSTRETCHER LIMITED
    - now 00553014 NF003175
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-07-03
    Date of completion or termination of CVA on 2022-10-28
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    Desford Lane, Kirby Muxloe, Leicestershire
    Active Corporate (58 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Has significant influence or control → OE
    2024-03-11 ~ 2024-03-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    POUNDSTRETCHER PROPERTIES LIMITED
    - now 02316967 NF003027
    Insolvency (Case 1) In administration
    Administration started on 2020-07-22 during the appointment or period of control
    Administration ended on 2022-07-27 during the appointment or period of control
    TRUEHIGH LIMITED - 1989-02-01
    10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    TRISON ESTATES LIMITED
    08923161
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2024-03-06 ~ 2024-03-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.